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SPECIMEN RODS LTD

Company number 06424261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2013 DS01 Application to strike the company off the register
01 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
26 Nov 2012 AR01 Annual return made up to 12 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 2
08 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Nov 2011 AR01 Annual return made up to 12 November 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
27 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
30 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
13 May 2010 CH01 Director's details changed for Mr Simon John Mullins on 2 October 2009
05 May 2010 AP03 Appointment of Kerry Mullins as a secretary
05 May 2010 TM02 Termination of appointment of Simon Mullins as a secretary
10 Dec 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from 166 Woodman Road Warley Brentwood Essex CM14 5AL United Kingdom on 2 December 2009
09 Oct 2009 AA Accounts for a dormant company made up to 30 November 2008
11 Feb 2009 288a Secretary appointed mr simon john mullins
11 Feb 2009 190 Location of debenture register
11 Feb 2009 353 Location of register of members
11 Feb 2009 363a Return made up to 12/11/08; full list of members
10 Feb 2009 353 Location of register of members
10 Feb 2009 288a Director appointed mr simon john mullins
10 Feb 2009 190 Location of debenture register
31 Oct 2008 288b Appointment Terminated Director duport director LIMITED
31 Oct 2008 288b Appointment Terminated Director peter valaitis